--Kroger slip-and-fall decision is good news for employers, contends Shannon R. Ramirez in blog post commentary on recently decided case HOUSTON, Texas (8/19/15)—A June decision by the Texas Supreme Court — responding to a certified question from the Fifth...
Transparency International, the global anti-corruption movement, announced today that it will look into the operations of Brazilian construction companies linked to the Petrobras scandal in seven countries: Argentina, Chile, Dominican Republic, Guatemala, Panama, Peru and Venezuela. As investigations in...
Conselium Executive Search has completed a search for Compliance Officer, Latin America North on behalf of Syngenta. Mr. Humberto Leon assumed his role of Compliance Officer, Latin America North in their offices in Panama City, Panama, on July 27....
ARLINGTON, VA – The Ethics & Compliance Initiative (ECI) is pleased to announce its new hands-on interactive Best Practice Forum, “Is Your E&C Program Working?” at the Loews Hotel, New Orleans, La., Oct. 27-29, 2015. The Best Practice Forum,...
AUSTIN, TX – Headline-making fines for corporate violations of government regulations have led to intensified corporate attention to compliance programs, with a special focus on the growing complexity of those programs. Corporate compliance officers are increasingly seeking solutions to automate the...
New Pega capabilities help reduce the time and cost needed to keep pace with constantly changing KYC and due diligence financial regulations CAMBRIDGE, Mass. and NEW YORK, N.Y. – August 4, 2015 – Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s...
Three tax havens rank among the five least transparent jurisdictions, behind dictatorships North Korea and Turkmenistan Several British Overseas Territories used as tax shelters have made little progress in opening up since the UK government demanded more transparency in...
Rolling Meadows, IL, USA (30 July 2015)—To help audit, risk and security professionals evaluate risk and controls in existing ERP implementations, global IT association ISACA has issued a significant update to Security, Audit and Control Features SAP® ERP. This new edition...
Osterman Research and Knowledge Vault Provide an In-Depth Look at the Critical Role of Compliance in Cloud-Based Communications and Collaboration ORLANDO, Fla. – July 14, 2015 (Microsoft World Partner Conference, Booth #MC18) – Office 365™ is arguably the most...
If we’ve learned anything over the past year, it’s that doing nothing is not an option. High profile data breeches have become regular news events, the volume of unstructured data created by technology trends like the Internet of Things...
LOS ANGELES, Calif. (6/25/15)—A Colorado Supreme Court ruling has strengthened the ability of employers to enforce workplace drug policies, advises Brian S. Inamine, a shareholder in national law firm LeClairRyan's Los Angeles office. The decision in Coats v. Dish...
Integration of Dow Jones sanctions data with SWIFT Sanctions Testing Service broadens the scope of lists and tests available to customers LONDON (June 23, 2015) — Dow Jones today announced that SWIFT’s Sanction Testing service will now include Dow Jones’s...
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